MAGNITUDE SOFTWARE UK LIMITED
207 REGENT STREET, SUITE 8, THIRD FLOOR, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 03426103
- Last Updated: 01 Mar 2024
Company Profile
MAGNITUDE SOFTWARE UK LIMITED was incorporated on Thursday, August 28, 1997 as a Private Limited Company with registered address in LONDON. MAGNITUDE SOFTWARE UK LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 27 years 2 months and 13 days.
| Name | MAGNITUDE SOFTWARE UK LIMITED |
|---|---|
| Company number | 03426103 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
207 REGENT STREET SUITE 8, THIRD FLOOR LONDON W1B 3HH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Ney Nationality: American |
Dates: Thursday, May 2, 2019 - Thursday, May 2, 2019
voting rights 25 to 50 percent
|
| Marc B Wolpow Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, May 2, 2019
significant influence or control
|
| Geoffrey S Rehnert Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, May 2, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| MAGNITUDE SOFTWARE UK LIMITED | 28 Aug 1997 |
| KALIDO LIMITED | 28 Apr 2016 |